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WESTCEMENT CONSTRUCTION LTD

WESTCEMENT CONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWESTCEMENT CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09904259
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTCEMENT CONSTRUCTION LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is WESTCEMENT CONSTRUCTION LTD located?

    Registered Office Address
    5 Beaufort Court
    Admirals Way
    E14 9XL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTCEMENT CONSTRUCTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WESTCEMENT CONSTRUCTION LTD?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for WESTCEMENT CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Emre Eren as a director on Mar 25, 2025

    		1 pagesTM01

    Appointment of Mr Mehmet Ali Ceylan as a director on Mar 25, 2025

    		2 pagesAP01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 17 Savile Row Mayfair W1S 3PN England to 5 Beaufort Court Admirals Way London E14 9XL on Oct 23, 2023

    		1 pagesAD01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Lloyd's Avenue 3rd Floor London EC3N 3AE United Kingdom to 17 Savile Row Mayfair W1S 3PN on Sep 13, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 06, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on Jun 03, 2016

    		1 pagesTM02

    Total exemption full accounts made up to May 31, 2016

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to May 31, 2016

    		1 pagesAA01

    Appointment of Amicorp (Uk) Secretaries Limited as a secretary on Jun 03, 2016

    		2 pagesAP04
    View All Filings

    Who are the officers of WESTCEMENT CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CEYLAN, Mehmet Ali
    Beaufort Court
    Admirals Way
    E14 9XL London
    5
    England
    		Director
    Beaufort Court
    Admirals Way
    E14 9XL London
    5
    England
    		TurkeyTurkishBusiness Person333845590001
    AMICORP (UK) SECRETARIES LIMITED
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    		Secretary
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number04194501
    		76414340002
    EREN, Emre
    Beaufort Court
    Admirals Way
    E14 9XL London
    5
    England
    		Director
    Beaufort Court
    Admirals Way
    E14 9XL London
    5
    England
    		EnglandTurkishBusiness Management203281010001
    AMICORP (UK) DIRECTORS LIMITED
    Lloyds Avenue
    EC3N 3AE London
    5
    Uk
    		Director
    Lloyds Avenue
    EC3N 3AE London
    5
    Uk
    Identification TypeEuropean Economic Area
    Registration Number04194497
    		79635050003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTCEMENT CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Emre Eren
    Beaufort Court
    Admirals Way
    E14 9XL London
    5
    England
    		Apr 06, 2016
    Beaufort Court
    Admirals Way
    E14 9XL London
    5
    England
    		No
    Nationality: Turkish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0